3BMEXW1o1Sd7RuiEodj7JjionStJjQVAx33BMEXW1o1Sd7RuiEodj7JjionStJjQVAx3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1o1Sd7RuiEodj7JjionStJjQVAx3 | -1 (1) | 0.0000 | 8.0000 | 8.3196 | 1.9976 | 9.9463 | 0.3709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1o1Sd7RuiEodj7JjionStJjQVAx3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5760746 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 8.0000 |
| Maximum Balance Rank | 21298 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 622242 (03/20/2020 02:20) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 243341 |
| Account Age Rank | 5753163 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 8.3196 |
| Deposits From External Accounts Rank | 30667 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.9976 |
| Deposits From BitMEX Accounts Rank | 83134 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 9.9463 |
| Withdrawls To External Accounts Rank | 17064 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3709 |
| Withdrawls To BitMEX Accounts Rank | 578021 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227701 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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